Menna Overview
Here’s a quick overview of KIND & CO. (HOLDINGS) LIMITED 👀 — a Bournemouth, Dorset based business that started in 1945.
KIND & CO. (HOLDINGS) LIMITED
- Company statusactive
- Company No00398346
- Age81 years 2 months Incorporated 5 September 1945
- Officers10
Address
78 East Avenue, Bournemouth, Dorset, BH3 7DB, England
KIND & CO. (HOLDINGS) LIMITED is an active company incorporated on 5 September 1945 and based in Bournemouth, Dorset, England. The company was registered 81 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
0 Months Ago on 02 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 27 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 27 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 23 Oct 2026
Confirmation Statement With Updates
2 Months Ago on 15 Sep 2026
Change Account Reference Date Company Previous Extended
2 Months Ago on 14 Sep 2026
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 09 Dec 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Oct 2024
Resolution
2 Years Ago on 21 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Oct 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2024
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSHER, Robert Peter | secretary | 18 Nov 2023 | |
| BARHAM, Lisa Marie | director | Dec 1977 | 30 Sept 2024 |
| DICK, Carol | director | Jul 1952 | 31 Mar 2000 |
| PLOWMAN, Barry William | director | Apr 1946 | 01 Jan 1970 |
| PLOWMAN, Georgina | director | Oct 1944 | 31 Mar 2000 |
| REID, Katy Evelyn | director | Jun 1980 | 30 Sept 2024 |
| WILSHER, Andrew Edward | director | Aug 1964 | 27 Mar 2023 |
| WILSHER, Kim Regina | director | Nov 1965 | 26 Sept 2022 |
| WILSHER, Nicola Donna | director | Dec 1968 | 26 Sept 2022 |
| WILSHER, Robert Peter | director | Mar 1966 | 26 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Edward Wilsher | Aug 1964 | 27 Mar 2023 |
| Mr Robert Peter Wilsher | Mar 1966 | 27 Mar 2023 |
| Mr Edward Wilsher | Jul 1941 | 01 Jul 2016 |
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Here’s a quick overview of KIND & CO. (HOLDINGS) LIMITED 👀 — a Bournemouth, Dorset based business that started in 1945.